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Redmaze Limited

Redmaze Limited is an active company incorporated on 10 July 1992 with the registered office located in Poole, Dorset. Redmaze Limited was registered 33 years ago.
Status
Active
Active since 3 years ago
Company No
02730266
Private limited company
Age
33 years
Incorporated 10 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 3 Vista Place Coy Pond Business Park
Ingworth Road
Poole
Dorset
BH12 1JY
United Kingdom
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Marketing Director • British
Director • Solicitor • British • Lives in England • Born in Mar 1953
Mr Paul Adam Wiseman
PSC • British • Lives in UK • Born in Mar 1960
Mrs Pamela Gaye Davis
PSC • British • Lives in UK • Born in Dec 1952
Mrs Marianne Joy Harris
PSC • British • Lives in UK • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Portman Promotions (Enterprises) Limited
Mr Michael Lionel Harris and Paul Adam Wiseman are mutual people.
Active
The Portman Consultancy (Marketing) Limited
Paul Adam Wiseman is a mutual person.
Active
Harwise Limited
Mr Michael Lionel Harris is a mutual person.
Active
Stern Trustees Limited
Paul Adam Wiseman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£461.12K
Same as previous period
Total Liabilities
-£461.11K
Decreased by £260.67K (-36%)
Net Assets
£6
Increased by £260.67K (-100%)
Debt Ratio (%)
100%
Decreased by 56.53% (-36%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Marianne Joy Harris (PSC) Appointed
3 Years Ago on 6 Sep 2022
Pamela Gaye Davis (PSC) Appointed
3 Years Ago on 6 Sep 2022
Paul Adam Wiseman (PSC) Appointed
3 Years Ago on 6 Sep 2022
Sylvia Wiseman (PSC) Resigned
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 6 Aug 2024
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 2 April 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 8 Mar 2024
Submitted on 23 Nov 2023
Submitted on 15 Nov 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 11 Jul 2023
Notification of Marianne Joy Harris as a person with significant control on 6 September 2022
Submitted on 3 Jul 2023
Cessation of Sylvia Wiseman as a person with significant control on 6 September 2022
Submitted on 30 Jun 2023
Repayment History
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